Banking and financial markets

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CGI Centaur

An all-in-one risk management platform delivering fraud detection, transactions screening and customer due diligence capabilities

Case studies

FlexProperty and Dynamics AX

NREP chose to implement Microsoft Dynamics AX with CGI’s FlexProperty--an ERP solution built to address the requirements of today's intenational property owners and property management companies.


CGI HotScan Watch List Filtering Solution

Checking for sanctioned entities and high-risk customers is a resource-intensive process that most financial institutions and corporates manage using electronic tools. Many of these solutions, however, are unable to support the growing numbers of transactions and new regulations. CGI’s HotScan watch list filtering software scales to scan all payments and customer data, provides notifications of matches against watch lists and meets the constantly rising regulatory compliance bar. Watch this video to learn more.


Embracing a New Era in Digital Trade Finance

The age of digitalisation and automation is rapidly making its mark on trade. However, banks still have some way to go before they are positioned to make the most of technological advancements.